Epstein Index›Documents›EFTA01513515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513515: Payroll (DS10)

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Bank account statement from January documenting ADP tax and financial services payment of $12,085.81 on 01/02 and ADP payroll fees on 01/07. The statement shows payroll processing activity with CCD ID 1223006057 during the early January period.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Payments & Transfers Date Description Amount 01/02 ADP TX/Fincl Svc ADP - Tax E5T3B 010552A01 CCD ID: 1223006057 12,085.81 01/07 ADP **Payroll** Fees ADP -

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Source: U.S. Department of Justice

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